

| MTR CORP LTD | 20/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Andrew Clifford Winawer Brandler as Director | For |
| 3.B | Elect Pamela Chan Wong Shui as Director | For |
| 3.C | Elect Dorothy Chan Yuen Tak-fai as Director | Oppose |
| 3.D | Elect Johannes Zhou Yuan as Director | For |
| 4 | Elect Bunny Chan Chung-bun as Director | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | Oppose |